FINAL AGENDA

CITY COUNCIL CHAMBERS
4755 SW Griffith Drive
Beaverton, OR 97005
REGULAR MEETING
April 29, 2002
6:30 p.m.

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATION:

COUNCIL ITEMS:

STAFF ITEMS:

PROCLAMATION:

Municipal Clerks Week (April 28 - May 4, 2002)

PRESENTATION:

02112 Washington County Cooperative Library Servicesís Proposed Supplemental Local Option Levy for Library Services for FY 03-04 through FY 07-08

CONSENT AGENDA:

  Minutes of Regular Meeting of February 4, 2002

02113 Adopt a Resolution in Support of Ballot Measure 13

02114 Approval of City of Beaverton 2002 Action Plan Submission to Washington County

02115 RZ 2001-0021 Sisters of St. Mary Zoning Map Amendment to Replace Station Community Multiple Use (SC-MU) with General Commercial (GC)

02116 RZ 2002-0012 Beaverton City Park Zone Change

02117 Acquisition of Right-of-Way Along the Future Extension of Murray Boulevard

Contract Review Board:

02118 Authorization for the Mayor to Award a Bid for Hanging Flower Baskets as Part of the Hall Street and Watson Avenue Beautification Project.

02119 Bid Award - Beaverton/Tigard Water Intertie Pipeline and Master Meter on Barrows Road

02120 Authorize Exemption from Competitive Bidding and Purchase One (1) Additional 2002 Kawasaki Police Motorcycle from an Existing City of Beaverton Bid Award

ORDINANCES:

First Reading:

02121 An Ordinance Annexing Portions of Public Rights-of-Way Lying Generally Outside of the Existing City Limits to the City of Beaverton; ANX 2002-0002 (Jay Street Expedited Annexation) (Ord. No. 4199)

02122 An Ordinance Amending Ordinance No. 2050, the Zoning Map, From (R1) to (RC-OT) for Two City-Owned Parcels: RZ 2002-0012 (City Park Rezone) (Ord. No. 4200)

02123 An Ordinance Vacating a Portion of an Unimproved Right-of-Way of SW Electric Street; SV 2001-0004. (Ord. No. 4201)

02124 An Ordinance Vacating Right-of-Way on SW Second Street; SV 2001-0003 (Ord. No. 4202)

02125 An Ordinance Repealing and Replacing Provisions Contained in Chapter Four of the Beaverton Code and Declaring an Emergency (Ord. No. 4203)

EXECUTIVE SESSION:

In accordance with ORS 192.660(1) (d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations and in accordance with ORS 192.660 (1) (h) to discuss the legal rights and duties of the governing body with regard to litigation or litigation likely to be filed and in accordance with ORS 192.660 (1) (e) to deliberate with persons designated by the governing body to negotiate real property transactions. Pursuant to ORS 192.660 (3), it is Councilís wish the items discussed not be disclosed by media representatives or others.
ADJOURNMENT

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